QUARTZELEC PENSION TRUSTEES LIMITED
05008639 · Active · Ltd · 22 yrs · Rugby
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 21 Jan 2027 (last filed 7 Jan 2026).
Next accounts
31 Mar 2027
Next confirmation
21 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
QUARTZELEC PENSION TRUSTEES LIMITED
05008639Active· Ltd· England Wales· 2004-01-07Incorporated 2004-01-07Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- MARTIN, Allan Christopher· DirectorResigned 2026-06-30
- MAGDZINSKI, Martin· DirectorResigned 2020-08-20
- WANLESS, Kenneth Edward· SecretaryAppointed 2018-07-25
- WRIGHT, Oliver James· DirectorAppointed 2018-07-25
WANLESS, Kenneth Edward
Secretary
- Appointed
- 2018-07-25
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HARDING, Malcolm Paul
Director
- Appointed
- 2014-07-01
- Nationality
- British
- Residence
- Wales
- Born
- 10/1961
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MOFFITT, Lindsey Jane
Director
- Appointed
- 2016-06-16
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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WANLESS, Kenneth Edward
Director
- Appointed
- 2006-08-03
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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WRIGHT, Oliver James
Director
- Appointed
- 2018-07-25
- Nationality
- British
- Residence
- England
- Born
- 03/1982
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WHYTE, David Morrison
Secretary
- Appointed
- 2004-06-04
- Resigned
- 2018-07-25
- Nationality
- British
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MD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-01-07
- Resigned
- 2004-06-04
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BANKS, Vincent Joseph
Director
- Appointed
- 2004-09-16
- Resigned
- 2005-11-18
- Nationality
- Irish
- Born
- 11/1953
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DASS, Rashpaul
Director
- Appointed
- 2004-06-04
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 09/1970
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FORRET, Paul Stevenson
Director
- Appointed
- 2005-11-18
- Resigned
- 2011-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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KOLOWIECKI, Stephen
Director
- Appointed
- 2004-06-04
- Resigned
- 2006-05-05
- Nationality
- British
- Born
- 11/1958
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LANGHORN, Timothy John
Director
- Appointed
- 2011-12-01
- Resigned
- 2016-02-12
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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MAGDZINSKI, Martin
Director
- Appointed
- 2004-06-04
- Resigned
- 2020-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MARTIN, Allan Christopher
Director
- Appointed
- 2016-01-05
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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SHARPE, Rachael
Director
- Appointed
- 2004-09-16
- Resigned
- 2006-12-16
- Nationality
- British
- Born
- 10/1971
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TYRER, James Joseph
Director
- Appointed
- 2011-12-01
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- Great Britain
- Born
- 07/1949
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TYRER, James Joseph
Director
- Appointed
- 2008-04-24
- Resigned
- 2011-05-06
- Nationality
- British
- Residence
- Great Britain
- Born
- 07/1949
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WHYTE, David Morrison
Director
- Appointed
- 2004-06-04
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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ACMCA LIMITED
Corporate Director
- Appointed
- 2006-10-02
- Resigned
- 2016-01-05
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MD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2004-01-07
- Resigned
- 2004-06-04
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